Skip to content
SearchLIVE · CORPUS
/ Dossier

OCEANIC LEASING (MALTA) HOLDINGS LIMITED

High
Company·MT·icij:icijol-55061582

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1CHRISTIAN FARRUGIAsecretary ofOCEANIC LEASING (MALTA) HOLDINGS LIMITED
  2. 1CEDARKNIGHT CAPITAL LIMITEDshareholder ofOCEANIC LEASING (MALTA) HOLDINGS LIMITED
  3. 1ARQ FIDUCIARIES LIMITEDdirector ofOCEANIC LEASING (MALTA) HOLDINGS LIMITED
  4. 1ARQ FIDUCIARIES LIMITEDlegal representative ofOCEANIC LEASING (MALTA) HOLDINGS LIMITED
  5. 1Stravi Management Limiteddirector ofOCEANIC LEASING (MALTA) HOLDINGS LIMITED
  6. 1Stravi Management Limitedlegal representative ofOCEANIC LEASING (MALTA) HOLDINGS LIMITED
  7. 1ZENITH COMPANY LIMITEDshareholder ofOCEANIC LEASING (MALTA) HOLDINGS LIMITED
  8. 1MIH HOLDINGS LIMITEDshareholder ofOCEANIC LEASING (MALTA) HOLDINGS LIMITED